TIDMTRI

RNS Number : 1955J

Trifast PLC

15 August 2019

Thursday 15 August 2019

Trifast plc

(the "Company")

PDMR Shareholding

Notification of PDMR Save As You Earn ("SAYE") Plan grant of Option

The Company announces that Mark Belton, CEO, and Clare Foster, CFO, have joined the Company's 2019 SAYE Plan. All Executive Directors are able to participate in the Trifast plc SAYE Plan on exactly the same terms as all eligible employees. As a result, Mark Belton has been granted an option over 10,112 ordinary shares of 5p each in the Company at an option price of 178p. The related savings contract will commence on 1 November 2019 and the options will become exercisable from 1 November 2022. Clare Foster has been granted an option over 13,482 ordinary shares of 5p each in the Company at an option price of 178p. The related savings contract will commence on 1 November 2019; 5,056 options will become exercisable from 1 November 2022, and 8,426 options will become exercisable from 1 November 2024.

Enquiries:

Trifast plc

Lyndsey Case

Company Secretary

Tel: +44 (0) 1825 769696

www.trifast.com

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

 
            1.    Details of the person discharging managerial responsibilities / 
                   person closely associated 
       a.         Name                              Mark Belton 
                 --------------------------------  --------------------------------------- 
            2.    Reason for the notification 
                 ------------------------------------------------------------------------- 
            a.    Position/status                   Chief Executive Officer 
                 --------------------------------  --------------------------------------- 
            b.    Initial notification/Amendment    Initial notification 
                 --------------------------------  --------------------------------------- 
            3.    Details of the issuer, emission allowance market participant, auction 
                   platform, auctioneer or auction monitor 
                 ------------------------------------------------------------------------- 
            a.    Name                              Trifast plc 
                 --------------------------------  --------------------------------------- 
            b.    LEI                               213800WFIVE6RWK3CR22 
                 --------------------------------  --------------------------------------- 
            4.    Details of the transaction(s): section to be repeated for (i) each 
                   type of instrument; (ii) each type of transaction; (iii) each date; 
                   and (iv) each place where transactions have been conducted 
                 ------------------------------------------------------------------------- 
            a.    Description of the                Ordinary shares of 5 pence each 
                   Financial instrument, type 
                   of instrument Identification      GB0008883927 
                   code 
                 --------------------------------  --------------------------------------- 
            b.    Nature of the transaction         Grant of options under the Trifast plc 
                                                     SAYE scheme 
                 --------------------------------  --------------------------------------- 
            c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                                      178p       10,112 
                                                                ---------- 
                 --------------------------------  --------------------------------------- 
            d.         Aggregated information 
         *    Aggregated volume                      10,112 
                                                      178p 
 
         *    Price 
 ------------------------------------------------  --------------------------------------- 
            e.    Date of the transaction           13-08-2019 
                 --------------------------------  --------------------------------------- 
            f.    Place of the transaction          Outside a trading venue 
                 --------------------------------  --------------------------------------- 
 
 
         1.       Details of the person discharging managerial responsibilities / 
                   person closely associated 
       a.         Name                              Clare Foster 
                 --------------------------------  --------------------------------------- 
            2.    Reason for the notification 
                 ------------------------------------------------------------------------- 
            a.    Position/status                   Chief Financial Officer 
                 --------------------------------  --------------------------------------- 
            b.    Initial notification/Amendment    Initial notification 
                 --------------------------------  --------------------------------------- 
            3.    Details of the issuer, emission allowance market participant, auction 
                   platform, auctioneer or auction monitor 
                 ------------------------------------------------------------------------- 
            a.    Name                              Trifast plc 
                 --------------------------------  --------------------------------------- 
            b.    LEI                               213800WFIVE6RWK3CR22 
                 --------------------------------  --------------------------------------- 
            4.    Details of the transaction(s): section to be repeated for (i) each 
                   type of instrument; (ii) each type of transaction; (iii) each date; 
                   and (iv) each place where transactions have been conducted 
                 ------------------------------------------------------------------------- 
            a.    Description of the                Ordinary shares of 5 pence each 
                   Financial instrument, type 
                   of instrument Identification      GB0008883927 
                   code 
                 --------------------------------  --------------------------------------- 
            b.    Nature of the transaction         Grant of options under the Trifast plc 
                                                     SAYE scheme 
                 --------------------------------  --------------------------------------- 
            c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                                      178p       13,482 
                                                                ---------- 
                 --------------------------------  --------------------------------------- 
            d.         Aggregated information 
         *    Aggregated volume                      13,482 
                                                      178p 
 
         *    Price 
 ------------------------------------------------  --------------------------------------- 
            e.    Date of the transaction           13-08-2019 
                 --------------------------------  --------------------------------------- 
            f.    Place of the transaction          Outside a trading venue 
                 --------------------------------  --------------------------------------- 
 

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END

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August 15, 2019 06:04 ET (10:04 GMT)

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